DOSSIERS / WILLIAM VINCENT
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Sole trader dossier

WILLIAM VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1986-06-04
KYBE ID: FR-338079924 · 338079924 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
WILLIAM VINCENT
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338079924
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dissolved
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1986-06-04
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1988-04-01
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7 AV CHARLES DE GAULLE, 82000 MONTAUBAN
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Connections

6 links
Shared operator — likely the same administrator
MONIQUE LUCETTE BONNEFOIShared registered address · 7 share thisHERVE GUIRALShared registered address · 7 share thisHERVE DABLANCShared registered address · 7 share this[ND]Shared registered address · 7 share thisROMINA GIMENEZ AGUEROShared registered address · 7 share thisJEAN ANDRE GUIRALShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

WILLIAM VINCENT (principal) matches PEP William Vincent — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM VINCENT (principal) matches PEP William Vincent — Member of the April 1660 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off